The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Winchcomb, Mark Stephen
    It Consultant born in July 1964
    Individual (4 offsprings)
    Officer
    2009-12-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Book, Gareth John
    Director born in February 1974
    Individual (15 offsprings)
    Officer
    2020-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    TUV RHEINLAND UK LIMITED - now
    TUV INTERNATIONAL UK - TUV RHEINLAND/BERLIN-BRANDENBURG GROUP - LIMITED - 2007-08-16
    TUV INTERNATIONAL UK LIMITED - 1999-11-24
    MEAUJO (420) LIMITED - 1999-08-23
    Ne Cranmore Drive, Cranmore Drive, Shirley, Solihull, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2017-04-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Kellinger, Marc
    It Specialist born in March 1973
    Individual (3 offsprings)
    Officer
    2009-12-03 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Marc Kellinger
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Leers, David
    Finance Director born in February 1968
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Hazen, Tom
    Corporate President born in June 1965
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Luzsicza, Frank
    Evp Ict & Business Office born in May 1977
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2020-04-24
    OF - Director → CIF 0
  • 5
    EAST WEST NETWORKS LIMITED
    3, Greengate, Cardale Park, Harrogate, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

2M CONSULTANCY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
2,945,000 GBP2022-01-01 ~ 2022-12-31
3,178,000 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
-8,000 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
3,170,000 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,687,000 GBP2022-01-01 ~ 2022-12-31
-2,570,000 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
600,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
257,000 GBP2022-01-01 ~ 2022-12-31
592,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
197,000 GBP2022-01-01 ~ 2022-12-31
502,000 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
1,083,000 GBP2022-12-31
2,131,000 GBP2021-12-31
Cash and Cash Equivalents
957,000 GBP2022-12-31
813,000 GBP2021-12-31
Current Assets
2,040,000 GBP2022-12-31
2,944,000 GBP2021-12-31
Creditors
Current
-943,000 GBP2022-12-31
-2,026,000 GBP2021-12-31
Net Current Assets/Liabilities
1,097,000 GBP2022-12-31
918,000 GBP2021-12-31
Total Assets Less Current Liabilities
1,125,000 GBP2022-12-31
924,000 GBP2021-12-31
Deferred Tax Liabilities
-4,000 GBP2022-12-31
4,000 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
1,121,000 GBP2022-12-31
924,000 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
1,121,000 GBP2022-12-31
924,000 GBP2021-12-31
Equity
1,121,000 GBP2022-12-31
924,000 GBP2021-12-31
422,000 GBP2020-12-31
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
Audit Fees/Expenses
12,000 GBP2022-01-01 ~ 2022-12-31
12,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
5,000 GBP2022-01-01 ~ 2022-12-31
2,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
212022-01-01 ~ 2022-12-31
202021-01-01 ~ 2021-12-31
Wages/Salaries
1,792,000 GBP2022-01-01 ~ 2022-12-31
1,687,000 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
255,000 GBP2022-01-01 ~ 2022-12-31
204,000 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
93,000 GBP2022-01-01 ~ 2022-12-31
65,000 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
2,140,000 GBP2022-01-01 ~ 2022-12-31
1,956,000 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
204,000 GBP2022-01-01 ~ 2022-12-31
172,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
49,000 GBP2022-01-01 ~ 2022-12-31
112,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,000 GBP2022-12-31
17,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,000 GBP2022-12-31
11,000 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,000 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
484,000 GBP2022-12-31
962,000 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
55,000 GBP2022-12-31
55,000 GBP2021-12-31
Prepayments
Current
32,000 GBP2022-12-31
25,000 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
755,000 GBP2022-12-31
1,833,000 GBP2021-12-31
Taxation/Social Security Payable
188,000 GBP2022-12-31
193,000 GBP2021-12-31
Creditors
943,000 GBP2022-12-31
2,026,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
26,000 GBP2022-12-31
624,000 GBP2021-12-31
Accrued Liabilities
Current
467,000 GBP2022-12-31
1,111,000 GBP2021-12-31
Other Creditors
8,000 GBP2022-12-31
7,000 GBP2021-12-31
Trade Creditors/Trade Payables
755,000 GBP2022-12-31
1,833,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
2,000 shares2022-12-31
2,000 shares2021-12-31
  • 2M CONSULTANCY LTD
    Info
    Registered number 07094102
    Friars Gate (third Floor 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 2009-12-03 and dissolved on 2024-12-03 (15 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.